RE: AGM time, location, dateHere is the AGM time and place. See you there!
CJ
("High River", or the "Company") for use at the Annual Meeting of shareholders (the "Meeting") of the Company to be held on June 30, 2010 at 11:00 a.m. (Toronto time) in the Caledonia Room, 27th floor, St. Andrew’s Club & Conference Centre, 150 King Street West, Toronto, Ontario and at any adjournment thereof, and on every ballot that may take place in consequence thereof, for the purposes set forth in the Notice of Meeting. Proxies will be solicited primarily by mail and may also be solicited personally by the directors and/or officers of the Company at nominal cost. The cost of solicitation by management and directors and officers, if applicable, will be borne by the Company.Unless otherwise stated, the information contained in this Management Information Circular is as of May 25, 2010.